Status

liquidated

General information

IE Potapov Valerii Sergeevich
Individual entrepreneur Potapov Valerii Sergeevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
292004845598

OGRNIP
304292035700131

Registration date
22.12.2004

IP Age
21 year 3 months 5 days

Date of update of information in the EGRIP
03.01.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
An individual entrepreneur has ceased his activity in connection with the adoption of an appropriate decision by him
Code: 201
Date: 2016-06-27
GRN: 416774601544395

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20Logging operations
  • Additional types of activity (11):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    46.3Wholesale of food, beverages and tobacco products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711007446
Registration date: 2012-10-22

Entries in the EGRIP (16)

28.12.2017 Submission of accounting information to the tax authority (GRN: 417774603042074)
27.06.2016 Submission of accounting information to the tax authority (GRN: 416774601544948)
27.06.2016 Termination of an individual's activity as an individual entrepreneur (GRN: 416774601544395)
23.10.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412774629702890)
10.10.2012 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412505328400047)
24.07.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412505320600612)
15.06.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412505316700590)
28.05.2012 Submission of accounting information to the tax authority (GRN: 412505314900112)
28.05.2012 Submission of accounting information to the tax authority (GRN: 412505314900089)
06.04.2012 Submission of information on the registration of an individual at the place of residence (GRN: 412292009700167)
20.01.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410292002000151)
19.04.2007 Submission of accounting information to the tax authority (GRN: 407292010911362)
28.07.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 406292020900026)
06.02.2006 Submission by the licensing authority of information on the granting of a license (GRN: 406292003700094)
22.09.2005 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 405292026500010)
22.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304292035700131)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.